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STHREE OVERSEAS MANAGEMENT LIMITED

Company number 07846499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Full accounts made up to 30 November 2023
22 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
31 May 2023 AA Full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
06 May 2022 AA Full accounts made up to 30 November 2021
28 Apr 2022 CH01 Director's details changed for Mr David Mackay on 7 January 2022
03 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 AA Full accounts made up to 30 November 2020
21 Apr 2021 AP02 Appointment of Cavendish Directors Limited as a director on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021
04 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
23 Jul 2020 AA Full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
06 Jun 2019 AA Full accounts made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with updates
04 Sep 2018 AA Full accounts made up to 30 November 2017
27 Jun 2018 AP01 Appointment of Mr David Mackay as a director on 22 June 2018
27 Jun 2018 TM01 Termination of appointment of Sarah Anderson as a director on 22 June 2018
01 Jun 2018 AD01 Registered office address changed from 8th Floor, City Place 55 Basinghall Street London EC2V 5DX to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018
04 Apr 2018 TM01 Termination of appointment of Thomas Way as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Rakesh Satishchandra Patel as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Gareth Rose as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Matthew Mcmanus as a director on 3 April 2018